ixFintech Group Limited (ixFintech) is honored to announce that the company has won the TADS Awards 2021 under the Eco-System Excellence…

Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and…

White label exchange software provider Scalable Solutions has integrated Sumsub, an all-inclusive KYC/AML compliance platform.  As regulation…

e-KYC Connect Standardizes KYC Data for Industry Best Practice Fenergo, the leading provider of digital Client Lifecycle Management solutions (CLM)…

The financial technology (FinTech) sector operates in an environment characterized by rapid innovation and a constantly evolving regulatory landscape.…

Blockpass is excited to announce a partnership with AYA, a regulated UAE-based fundraising platform focused on the intersection of blockchain and…

Alchemy Pay and zkMe team up to bring groundbreaking privacy-preserving KYC solutions to onboard users in a compliant safe and secure manner through…

Report shows that rather than AI taking jobs from AML professionals, organizations are using automation to increase efficiency and productivity,…

InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic…

Global money laundering is estimated to account for a staggering two to five per cent of the world’s GDP, equivalent to up to $2 trillion. In…